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TWENTY-FIRST (21ST) ANNUAL GENERAL MEETING (AGM) OF MEDIA PRIMA BERHAD.
The 21st AGM of the Company will be held on a fully virtual basis through live streaming and Remote Participation and Electronic Voting (RPEV facilities).
Date of Meeting
27 May 2022
Time
09:30 AM
Venue(s)
Online Meeting Platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia
Date of General Meeting Record of Depositors
20 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Seri (Dr) Syed Hussian bin Syed Junid who retires in accordance with Article 20.3 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Azalina binti Adham who retires in accordance with Article 20.8 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors fees of RM337,520.55 for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors benefits of up to RM1,400,000.00 for the period from 28 May 2022 until the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed Authority to Allot and Issue Shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.